42 St. Gabriel's Road Limited

Active03693646 Private limited company
Incorporated
11 January 1999 (27 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
42 St Gabriels Road
London
NW2 4SA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2002
British
Born August 1947 (79)
Officer history (9 former)
30 April 2026
Resigned Hummel, Beate as Director
30 April 2026
Resigned Hummel, Beate as Secretary
1 May 2007
Appointed Hummel, Beate as Secretary
25 April 2007
Resigned Olsen, Sapna as Director
25 April 2007
Resigned Olsen, Sapna as Secretary
15 July 2002
Resigned Whitehead, Carol as Director
28 February 2002
Appointed Gordon, Elizabeth Clare as Director
12 October 2001
Resigned Whitehead, Carol as Secretary
12 October 2001
Appointed Olsen, Sapna as Secretary
28 August 2001
Appointed Hummel, Beate as Director
22 August 2001
Resigned Conrad, Olaf Werner as Director
20 August 2001
Appointed Olsen, Sapna as Director
20 August 2001
Appointed Whitehead, Carol as Director
22 January 1999
Appointed Conrad, Olaf Werner as Director
22 January 1999
Appointed Whitehead, Carol as Secretary
22 January 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 January 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 January 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 January 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Awaiting confirmation from psc.
Former controllers (1)
30 April 2026
Ceased Beate Hummel — Has significant influence or control

Financials

Net Assets
£4,747
Debt Ratio
-0%
Balance sheet detail
2025
Fixed Assets£4,650
Current Assets£93
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£93
Net Assets£4,747
Shareholder Funds£4,747

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 January 2026Confirmation statement with no updates9 January 20263
29 September 2025Micro company accounts31 January 2025
9 January 2025Confirmation statement with no updates9 January 20253
9 October 2024Total exemption full accounts31 January 202410
11 January 2024Confirmation statement with no updates11 January 20243
Show all recent filings

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